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Rafael Valdivia
Active Miami Lakes, FL — President for Oceanis Investments, Inc.
Rafael Valdivia Overview
Rafael Valdivia has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated one year ago in March of 2023. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Rafael Valdivia
- Includes Age, Location, Address History for Rafael Valdivia
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Companies for Rafael Valdivia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Oceanis Investments, Inc. |
Active
|
2015 |
2
|
President
|
Oceanis Rentals LLC |
Active
|
2015 |
2
|
Manager
|
Don Valdivia LLC |
Active
|
2023 |
2
|
Manager
|
Sgv Hospitality, LLC |
Inactive
|
2016 |
1
|
Manager
|
Connections for Rafael Valdivia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has two known connections .
2
Rafael Zaldivia has the following companies in common with Rafael Valdivia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------. |
Inactive
|
2015 |
2
|
President
|
O-----------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Diego Valdivia has the following companies in common with Rafael Valdivia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2023 |
2
|
Manager
|
Known Addresses for Rafael Valdivia
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Rafael Valdivia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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